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"Saipher"
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EFTA01480966
Dataset 10
2000-10-11
1p
137w
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES •" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY 4" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME:
SAIPHER
-INDYKF., MICHELLE F. 4 DARREN K. INDYKE v. EAST RIVER HOUSING CORPORATION STATUS: DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480966.pdf
EFTA01480659
Dataset 10
2006-06-30
1p
145w
…4. Current $415,000.00 NJ Essex CountySource: A Owner Info Indyke, Darren
Saipher
, Michelle Legal Info Parcel Number: 10-00107-0000-00007-01-C3205 Sale Date: 06/30/2006 Assessment Year: 2011 Sale Price: $415,000.00 Recording Date: 07/21/2006 Document Type: Assessor Assessed Value: $388,700.00 Market Land Value: $210,000.00 Total Market Value: $388,700.00 Type of Address: Condominium Loan Amount: $332,000 Mortgage Lender Name: FIRST MAGNUS FIN'L CORP 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480659.pdf
EFTA01456028
Dataset 10
1p
230w
1. What is MICHELLE F
SAIPHER
relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle
Saipher
is Darren Indyke's wife. This wire came from their joint account. Darren Indyke is the in house attorney for Jeffrey Epstein 2. INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP LLC account to JEFFREY EPSTEIN personal account. Please advise as to why the funds were not sent directly to JEFFREY EPSTEIN personal account? Jefffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456028.pdf
EFTA01480745
Dataset 10
2006-06-30
1p
167w
Confidential Due Diligence Report Source: B Owner Info Indyke, Darren
Saipher
Michelle I. , NJ 07039-4234 Livingston, NJ 07039-4234 Legal Info Parcel Number: 10 00107-0000-00007-0001-C3205 Assessment Year: 2011 Sale Price: $415,000.00 Recording Date: 06/30/2006 Document Type: Assessor Assessed Value: $388,700.00 Type of Address: Condominium 4. Current $415,000.00 NJ Livingston, NJ 07039-1733 Essex CountySource: A Owne Info Indyke, Darren
Saipher
Michelle illi , NJ 07039-4234 Livingston, NJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480745.pdf
EFTA01471538
Dataset 10
2014-10-30
2p
337w
Subject:
Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ
From:
AMLCompliance Inquiries <
To:
Amanda Kirby
…research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F
SAIPHER
(TD BANK) in the amount of $600,000.00 1. What is MICHELLE F
SAIPHER
relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred from NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471538.pdf
EFTA01456030
Dataset 10
2014-05-21
1p
235w
To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F
SAIPHER
(TD BANK) in the amount of $600,000.00 1. What is MICHELLE F
SAIPHER
relationship between both DARREN INDYKE UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle
Saipher
is Darren Indyke's wife. This wire came from their joint account. Darren Indyke is the in house attorney for Jeffrey Epstein 2. INCOMING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456030.pdf
EFTA01480657
Dataset 10
2011-09-15
1p
171w
…Address Status Purchase Sale Price State Price 1. Current $460,000.00 FL Boca Raton, FL 33433-7479 Palm Beach CountySource: A Owner Info Indyke, Darren
Saipher
, Michelle F Livingston. NJ 07039-4234 Livingston, NJ 07039-4234 Legal Info Parcel Number: 00-42-47-21-28-000-0500 Sale Date: 09/15/2011 Assessment Year: 2012 Sale Price: $460,000.00 Recording Date: 09/21/2011 Document Type: Assessor Assessed Value: $355,606.00 Total Market Value: $355,606.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480657.pdf
EFTA01359417
Dataset 10
2011-09-15
1p
148w
…Type: ATTORNEY License Number: Issue Date: Last Renewal Date: State: Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN &
SAIPHER
MICHELLE F Address: County/FIPS: Property Information Address: County/FIPS: Data Source: B Le al Information Assessors Parcel Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $309472 Market Land Value: $120700 For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359417.pdf
EFTA01480658
Dataset 10
2011-09-15
1p
131w
…21/2011 Mortgage Info 2 Loan Amount: $345,000.00 Lender Name: WELLS FARGO BANK NA Loan Type: New Conventional Recording Date: 09/21/2011 Contract Date: 09/15/2011 3. Current $415,000.00 Owner Info Indyke, Darren
Saipher
, Michelle Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security .SZ Investigations. 7864595138 12 Confidential Treatment Requested by JPM-SDNY-00002868 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272066 EFTA01480658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480658.pdf
EFTA01480746
Dataset 10
2000-07-06
1p
120w
…of Address: Duplex Associates Possible Relatives - 1st Degree: 7, 2nd Degree 23, 3rd Degree: 34 No. First Degree Relatives Address Phone Saip ossible Wife) SSN: DOB. elatives Sai her H Edward • Deceased Sai her Anne • ecease
Saipher
, Jacob Third Degree Relatives Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security fa Investigations. 7708474138 10 Confidential Treatment Requested by JPM-SDNY-00002965 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272163 EFTA01480746
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480746.pdf
EFTA01481838
Dataset 10
2013-08-13
37p
2,146w
…Address Maxwell, Ghislaine Noelle (Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7708474138 4 Current 8/2003-7/2013 (Current Residence) 973-597-1165 Current 11/2008-8/2013 (Current Residence) (Pho EFTA01481842 Confidential Due Diligence Report
Saipher
, Michelle F Name Associated with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Matthew P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA01480759
Dataset 10
2000-10-11
1p
139w
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES •" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY 4" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME:
SAIPHER
-INDYKF., MICHELLE F. 4 DARREN K. INDYKE v. EAST RIVER HOUSING CORPORATION STATUS: DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480759.pdf
EFTA00301830
Dataset 9
2012-12-31
1p
256w
…2) KC AC LLC ("KCAC") a) On 12/31/12 return, add $405k capital contribution to Michelle
Saipher
capital account (cumulative) which mathematically would change % ownership to 52.7% Michelle and 47.3% JE b) In 2013: i) JE gifts $1,223k to Darren ii) Due to JE wanting to withdraw but owning only a non-control minority interest in an illiquid investment with an indefinite life, Michelle buys out JE's interest for 50% of capital account (capital account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301830.pdf
EFTA01084029
Dataset 9
20p
3,744w
…or in further trust, upon such terms and conditions as the Trustees shall determine in their sole and absolute discretion) to any one or more persons then living from a class consisting of Michelle F.
Saipher
and in 401432.1 EFTA01084031 such amounts and proportions and to the exclusion of any one or more of them as the Trustees may determine. This power of distribution shall include the power to distribute all of the Trust assets, thereby terminating the Trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084029.pdf
EFTA01108510
Dataset 9
1p
223w
KCAC Actions Required Explanation a) File 2012 KCAC Partnership a) records $405k of capital Return (form 1065) reflecting improvements made by DKI in $405k capital contribution to the property Michelle
Saipher
capital account (cumulative) which mathematically would change % ownership to 52.7% Michelle and 47.3% JE b) In 2013, JE gifts $1,823k to b) provides DKI with funds to repay Darren by wire or check JE for the, $698k borrowed by Michelle for the property down payment, $525k…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108510.pdf
EFTA01266434
Dataset 10
23p
10,787w
…payable monthly for the life of th a lump sum in the am unt of the then remaining principal balance payable to the estate of pon her death. 6. to DARREN KEITH INDYKE, if he survives me, Ten Million Dollars ($10,000,000). 7. to MICHELLE FERN
SAIPHER
, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
EFTA01456031
Dataset 10
2014-05-21
1p
359w
…fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F
SAIPHER
(TD BANK) in the amount of $600,000.00 1. What is MICHELLE F
SAIPHER
relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle
Saipher
is Darren Indyke's wife. This wire came from their joint account. Darren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456031.pdf
EFTA01359223
Dataset 10
2011-09-15
1p
166w
…Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN &
SAIPHER
MICHELLE F Address: County/FIPS: ESSEX Pro ert Information Address: County/FIPS: PALM BEACH Data Source: B Legal Information Assessors Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $309472 Market Land Value: $120700 For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359223.pdf
EFTA01456033
Dataset 10
2014-05-21
1p
357w
…fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F
SAIPHER
(TD BANK) in the amount of $600,000.00 1. What is MICHELLE F
SAIPHER
relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle
Saipher
is Darren Indyke's wife. This wire came from their joint account. Darren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456033.pdf
EFTA01456017
Dataset 10
2014-10-30
1p
308w
Subject:
Inquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II
From:
Tammy Mcfadden
To:
Amanda Kirby
…research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F
SAIPHER
(TD BANK) in the amount of $600,000.00 1. What is MICHELLE F
SAIPHER
relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred from NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456017.pdf
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